Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivani Kasaundhan
Shivani Kasaundhan
Director/Designated Partner
about 11 years ago

Registered Trademarks

Renvoyer Renvoyer Designs Opc

[Class : 25] Clothing, Footwear, Headgear In Class 25 .

Documents

Form MGT-14-23122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191223
Altered memorandum of association-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
Copy of resolution passed by the company-21082018